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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Hatchard, Frederick Alan
    Born in April 1941
    Individual (9 offsprings)
    Officer
    1995-08-11 ~ 2001-04-06
    OF - Director → CIF 0
  • 2
    Binks, Allan William Spence
    Born in November 1941
    Individual (23 offsprings)
    Officer
    1995-08-11 ~ now
    OF - Director → CIF 0
    Binks, Allan William Spence
    Individual (23 offsprings)
    Officer
    2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thornley, Peter Barrie
    Individual (9 offsprings)
    Officer
    1995-08-11 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Ward, Jonathan Paul
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 5
    Egan, Marjorie
    Individual (13 offsprings)
    Officer
    2001-12-14 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 6
    Binks, Thomas Allan
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Binks, William Andrew
    Born in September 1966
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Binks, William Andrew
    Individual (15 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    MANN GROUP LIMITED
    - now 02877449 05593421
    MANN & SON HOLDINGS LIMITED - 2006-03-23
    Naval House, Kings Quay Street, Harwich, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-06-28 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1995-06-28 ~ 1995-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAVYARD LIMITED

Period: 2009-01-12 ~ now
Company number: 03073842
Registered names
NAVYARD LIMITED - now
SHELFCO (N0.1053) LIMITED - 1995-08-23 03073649... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
77342 - Renting And Leasing Of Freight Water Transport Equipment
Brief company account
Debtors
500 GBP2024-12-31
3,536 GBP2023-12-31
Cash at bank and in hand
136 GBP2024-12-31
53,895 GBP2023-12-31
Current Assets
3,760,870 GBP2024-12-31
3,817,665 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,927,058 GBP2024-12-31
-1,875,287 GBP2023-12-31
Net Current Assets/Liabilities
1,833,812 GBP2024-12-31
1,942,378 GBP2023-12-31
Net Assets/Liabilities
1,561,846 GBP2024-12-31
1,700,584 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,623,993 GBP2024-12-31
1,623,993 GBP2023-12-31
Retained earnings (accumulated losses)
-62,148 GBP2024-12-31
76,590 GBP2023-12-31
Equity
1,561,846 GBP2024-12-31
1,700,584 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
500 GBP2024-12-31
3,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
694,928 GBP2024-12-31
13,826 GBP2023-12-31
Amounts owed to group undertakings
Current
110,825 GBP2024-12-31
99,581 GBP2023-12-31
Other Creditors
Current
1,113,805 GBP2024-12-31
1,755,805 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-12-31
6,075 GBP2023-12-31
Creditors
Current
1,927,058 GBP2024-12-31
1,875,287 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • NAVYARD LIMITED
    Info
    MANN & SON PROPERTIES LIMITED - 2009-01-12
    SHELFCO (N0.1053) LIMITED - 2009-01-12
    Registered number 03073842
    The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.